The financial Centre Review

Read our The financial centre review to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a financialcentre.com review.

Who are they?

After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.

So The financial centre is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.

How does it work?

Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.

Withdrawing funds

You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.

If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.

How to get your money back?

If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.

The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.

What about wires?

If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.

Make sure you leave reviews about The financial centre in other sites

Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section. Also, when these people change their website they tend to call the old clients, so if they call you from a new website please write it down on the comment or let us know it by contacting us. That would be really appreciated by us and families all over world. Also if you get phone calls from other companies please put the name of these companies also in the comment or send it to us. We will expose them too.

The financial centre Review Conclusions

Making the The financial centre review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our The financial centre review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.

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6 COMMENTS

  1. Do Not Trust With Your Money
    There is so much deception going on here
    but I was made to believe otherwise. Having
    trusted them enough from the onset because
    of the things they told me and the
    encouragement they gave to make me trust
    them enough with my money not knowing it
    was just a means to take it all away. They
    actually cheated me off of all I had and I
    could no nothing about it. They stopped
    taking calls from me and never responded to
    my messages. Filing for a charge back was
    my last resort with capital tungate initiating
    and handling the entire process to a
    successful closure. I wouldn’t come close to
    this broker in a million years

  2. Scam scam scam!!! I have nothing good to say about financial centre. They never let me withdraw and it took help of tungate capital for me to get my return of investment out of them.

  3. Please take a look at this review on Facebook. There is a lot going on there. I have also been a victim of this platform. Please stay away from this broker.

  4. Hi everyone.
    Please don’t go anywhere near the financial centre they are a bunch of thieves. They will try sucking u in. Don’t give them mugs the time of day. You will definitely see no return all u will see is your money going in front of your eyes. Then when u have money in acc they will make sure u loose every cent. U cannot take out only put in. The worst company they should all be locked up for stealing our money. 👎🏼👎🏼👎🏼👎🏼👎🏼👎🏼👎🏼👎🏼👎🏼

  5. Fraud ,Scam and Criminals . I have lost $39,000 (cdn.) with” The Financial Centre “ and they disappeared. Not answering my emails . I filed complaint with RCMP.

    (1/5)

  6. I have evidences to prove them that they are scammers, fraudulent and criminals. One of their employee created fake email and took my crypto currency and later said that wasn’t me , someone hacked your email. I have their names , who are involved in the fraud.

    (1/5)

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